io.github.chrisssun18-bot/oceanalt-aml

pkg:npm:oceanalt-aml-mcp

AML/compliance address screening for AI agent payments — free tools, no API key.

transport:: remote + stdio
credential class:: self-provisionable
repo:: https://github.com/chrisssun18-bot/oceanalt

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Tools

payment_decision
"Before your agent pays, call OceanAlt once." Pass the payee address the agent is about to pay; get a machine-executable decision: allow | review | decline, plus verifiable evidence and retry semantics — use it as a gate: if the decision is not "allow", do not pay. On allow/review it also returns a verifiable compliance attestation you can attach to the settlement so the payment carries proof it passed OceanAlt's decision. Free, no API key.
shallow
recent_flagged
Return a representative sample of addresses on OceanAlt's reviewed risk list — OFAC-sanctioned, known mixers, and community-reported scam/phishing — each with its source category and reason. Takes no arguments. Free, no API key.
shallow
screen_address
Run an AML compliance screen on a single blockchain address BEFORE paying or receiving from it — the answer to "is this counterparty safe?". Checks OFAC sanctions, known mixers, community scam/phishing lists, stablecoin issuer freezes, and on-chain heuristics. Returns a verdict (clear | caution | risky), a 0–100 risk score, a blocked flag, and the matching signals — receipts, not a black-box score. Supports EVM (0x…), Tron (T…), Solana (base58). Free, no API key.
shallow

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